ALIS MARGARITA MORALES MONSALVE - 8013XXX

Comprehensive Background check of Alis Margarita Morales Monsalve - 8013XXX

Nationality Venezuelan
National citizen document 8013XXX
Voter Precinct 33040
Report Available

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Where can I obtain my judicial records in Venezuela?

In Venezuela, you can obtain your judicial records by requesting them from the Ministry of Popular Power for Interior Relations, Justice and Peace. You can also process them online through the Integrated Police Information System (SIIPOL) or in some Venezuelan consulates and embassies abroad.

What are the options for Ecuadorian citizens who wish to work in the United States as professional athletes through the P-1A visa?

Ecuadorian professional athletes can work in the United States through the P-1A visa. This visa is designed for internationally renowned athletes and sports teams. Applicants must demonstrate a high level of achievement in their sport and obtain an offer of employment from a US sports entity.

What are the legal provisions in Paraguay related to the delivery and return of the leased property, including the state in which the property must be left at the end of the contract?

Legislation in Paraguay may specify the procedures and conditions for the delivery and return of the leased property, including the state in which it must be left at the end of the contract, ensuring clarity in these transitions.

What are the regulations related to the presentation of electronic evidence in court files in Panama?

Regulations on the presentation of electronic evidence in court records in Panama may address the authenticity and admissibility of such evidence.

Can you indicate the name of your last participation in a science and technology competition in Ecuador?

My last participation in a science and technology competition was in [Name of competition] on [Date of participation].

What is Argentina's approach to recovering assets from money laundering?

Argentina has a firm focus on recovering assets from money laundering. Legal and administrative mechanisms have been established to confiscate and confiscate illicitly obtained assets. In addition, international cooperation is promoted for the repatriation of assets hidden abroad and resources are allocated for asset recovery programs that help compensate victims and finance initiatives to prevent and combat money laundering.

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